OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 501–550 of 4,776 (page 11 of 96). Each link resolves to one canonical page per entity.
- ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANYOrganization
a.k.a. MATSA COMPANY; ENID +2 more
- AUDIO ALARMAS, S.A. DE C.V.Organization
- AUM SHINRIKYOOrganization
a.k.a. AUM SUPREME TRUTH; A.I.C. SOGO KENKYUSHO +2 more
- AUSPICIOUS TYCOON LIMITEDOrganization
- AUSTINSHIP MANAGEMENT PRIVATE LIMITEDOrganization
a.k.a. AUSTINSHIP MANAGEMENT PVT LTD
- AUTO EXPRESS DORADOS S.A. DE C.V.Organization
- AUTO PARTES HANDAL S. DE R.L. DE C.V.Organization
a.k.a. SUPERTIENDAS & AUTO PARTES HANDAL; APH S. DE R.L. DE C.V.
- AUTO PARTS EAST FZCOOrganization
- AUTO SERVICIO JATZIRY S.A. DE C.V.Organization
- AUTODROMO CULIACAN RACE PARKOrganization
- AUTOLEX TRANSPORT LTD.Organization
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMSOrganization
a.k.a. ANO PO KSI
- AUTOS MINIOrganization
- AUTOTRANSPORTES JYM S.A. DE C.V.Organization
- AUTOTRANSPORTES TERRESTRES S.A. DE C.V.Organization
- AVA PETROLEUM SERVICES S.A.Organization
- AVANTI GLOBAL GROUP S.A.S.Organization
- AVERUCA, C.A.Organization
a.k.a. AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.
- AVIA GROUP LLCOrganization
a.k.a. AVIA GROUP LTD
- AVIA GROUP NORD LLCOrganization
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYOrganization
a.k.a. AG TERMINAL OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL +1 more
- AVIA TRUST FZEOrganization
- AVIAKOMPANIYA BELKANTO LLCOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO; BELCANTO AIRLINES +1 more
- AVIAKOMPANIYA RADA LLCOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA; AVIAKOMPANIYA RADA, OOO +1 more
- AVIANDINA S.A.C.Organization
- AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISEOrganization
a.k.a. AVIASTAR-SP; JSC AVIASTAR-SP +2 more
- AVIATECH FZCOrganization
- AVIATION CAPITAL SOLUTIONS LTD.Organization
- AVIATRADE LLCOrganization
a.k.a. LIMITED LIABILITY COMPANY AVIATRADE; AVIATREID, OOO
- AVIATRANS ANSTALTOrganization
a.k.a. AVIATRANS ESTABLISHMENT
- AVICAL S.A.Organization
- AVISION SHIPPING SERVICES PRIVATE LIMITEDOrganization
- AVTEX SEMICONDUCTOR LIMITEDOrganization
- AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.Organization
- AWESOME GLOBAL INVESTMENT GROUP CO. LTD.Organization
- AWESOME SOFTWARE TECHNOLOGIES CO. LTD.Organization
- AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.Organization
a.k.a. AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.
- AYANDEH BANKOrganization
- AYDAH TRADING LLCOrganization
a.k.a. AYDAH TRADING AL AIN
- AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIOrganization
a.k.a. AYTT CNC MACHINE TOOLS SAN TRADE LTD STI
- AZAR INVESTMENTOrganization
- AZAR PAD QESHMOrganization
a.k.a. AZARPAD QESHM; APCO +1 more
- AZARAB INDUSTRIES CO.Organization
a.k.a. AZAR AB INDUSTRIES COMPANY; AZARAB INDUSTRIES LLP
- AZERBAIJAN CONSTRUCTIONOrganization
- AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDOrganization
- AZUL VISTA SHIPPING CORPORATIONOrganization
- AZZA AIR TRANSPORT COMPANY LTD.Organization
a.k.a. AZZA TRANSPORT; AZZA AVIATION COMPANY
- B K SALES CORPORATIONOrganization
- B-FINANCE LTDOrganization
- B-WORK S.A.S.Organization